PENASUL (SOUTH EAST) LIMITED

Company number 06387562

Date	Type	Description	View / Download
01 Oct 2013	AP03	Appointment of Mr Wesley Mendonca Batista as a secretary	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Kingfisher Way Huntingdon Cambs PE29 6FJ on 1 October 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of David Palfenier as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of Janet Mccollum as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AP01	Appointment of Mr David Alan Palfenier as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Jose Bonassi as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
05 Oct 2009	CH01	Director's details changed for Jose Mayr Bonassi on 5 October 2009	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Jun 2009	288a	Director appointed jose mayr bonassi	(1 page)
04 Jun 2009	288b	Appointment terminated director roberto moreira	(1 page)
21 Nov 2008	288b	Appointment terminated secretary martin back	(1 page)
14 Nov 2008	288a	Secretary appointed janet susanne burgoyne mccollum	(2 pages)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
27 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
22 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
02 Oct 2007	NEWINC	Incorporation	(9 pages)

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